by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
INDRA PROPERTY HOLDINGS LTD 03-JAN-2012 British Virgin Islands Bahamas Panama Papers
MULCASTER FINANCE LIMITED 03-JAN-2012 British Virgin Islands United Kingdom Panama Papers
TER QINGDAO INDUSTRY&TRADING CO., LTD. 03-JAN-2012 British Virgin Islands China Panama Papers
ASIAN LOGISTICS CONSULTANT LIMITED 03-JAN-2012 British Virgin Islands Hong Kong Panama Papers
ONLY BEAUTY HOLDINGS LTD. 06-OCT-2014 British Virgin Islands China Panama Papers
CARNELIAN LIMITED 16-APR-1991 British Virgin Islands Jersey Panama Papers
Cathcart Assets Limited 23-NOV-2011 British Virgin Islands Jordan Panama Papers
SEVEN OAKS INVEST GROUP INC. 13-DEC-2011 British Virgin Islands Bahamas Panama Papers
JOSES ENTERPRISES LTD. 03-JAN-2012 British Virgin Islands Malta Panama Papers
SHINE FOCUS INVESTMENTS LIMITED 03-JAN-2012 British Virgin Islands Hong Kong Panama Papers
KIRZON LIMITED 02-JAN-2008 British Virgin Islands Switzerland Panama Papers
STARBOUND LIMITED 06-JUL-2011 British Virgin Islands Jersey Panama Papers
Mantlecell Inc. 27-DEC-2012 British Virgin Islands Uruguay Panama Papers
POLO CREST HOUSE INC. 18-OCT-2012 British Virgin Islands Switzerland Panama Papers
GENERAL MECHANICALS TRADING LTD 08-NOV-2012 British Virgin Islands Hong Kong Panama Papers
MALDEN CAPITAL INC. 29-NOV-2012 British Virgin Islands Russia Panama Papers
Intermega Group Co., Limited 20-NOV-2012 British Virgin Islands Hong Kong Panama Papers
JIANGSU CERA THERMAL TECHNOLOGY LIMITED 27-NOV-2012 British Virgin Islands Hong Kong Panama Papers
simMachines Corporation 06-DEC-2012 British Virgin Islands Costa Rica Panama Papers
Whitebeam International Limited 06-DEC-2012 British Virgin Islands Hong Kong Panama Papers
ELEGANT STEP GROUP LIMITED 26-NOV-2007 British Virgin Islands Switzerland Panama Papers
ECOSOLAR Holding Inc. 30-NOV-2012 British Virgin Islands Panama Panama Papers
A.S.K. Global Holdings Limited 09-JAN-2013 British Virgin Islands Jersey Panama Papers
MACON GROUP TRADING LIMITED 09-SEP-2003 British Virgin Islands Russia Panama Papers
Precious Property Limited 02-JAN-2013 British Virgin Islands Guernsey Panama Papers
BLECKNER ASSOCIATES INC. 02-JAN-2013 British Virgin Islands Switzerland Panama Papers
Brics Tradex Ltd 27-NOV-2012 British Virgin Islands United Arab Emirates Panama Papers
Themis Trading Co., Limited 06-DEC-2012 British Virgin Islands Hong Kong Panama Papers
SOMELIA INVESTMENTS CORP. 02-JAN-2013 British Virgin Islands Seychelles Panama Papers
ROME MAX CONSULTANT LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
Bounty Commodities Ltd. 04-MAR-2009 British Virgin Islands United Kingdom Panama Papers
Germunai Consulting Ltd. 03-JUN-2008 British Virgin Islands United Kingdom Panama Papers
SILVER CYBER SHIPPING LTD. 30-NOV-2012 British Virgin Islands Hong Kong Panama Papers
Elengui Limited 07-DEC-2012 British Virgin Islands Hong Kong Panama Papers
CROCKER TRADE LTD. 16-MAR-2005 British Virgin Islands Russia Panama Papers
LUCKY VIEW INDUSTRIAL INC. 12-DEC-2012 British Virgin Islands Hong Kong Panama Papers
DAOR ASSET MANAGEMENT LTD. 28-DEC-2012 British Virgin Islands Switzerland Panama Papers
STALWART International Trading Co., Ltd. 14-DEC-2012 British Virgin Islands Hong Kong Panama Papers
JAYDEN CONSULTING INC. 02-JAN-2013 British Virgin Islands United Arab Emirates Panama Papers
WHARTON TRADING GROUP INC. 02-JAN-2013 British Virgin Islands United Arab Emirates Panama Papers
BALKO GROUP CORPORATION 02-JAN-2013 British Virgin Islands Switzerland Panama Papers
PURE ADVISORS LIMITED 02-JAN-2013 British Virgin Islands Gibraltar Panama Papers
CITY ELEMENTS HOLDINGS LIMITED 01-JUL-2009 British Virgin Islands Hong Kong Panama Papers
DARTON SERVICES CORP. 01-JUL-2009 British Virgin Islands Gibraltar Panama Papers
SOREN INTERNATIONAL LIMITED 02-JUL-2009 British Virgin Islands Jersey Panama Papers
Top America Trade Ltd 27-OCT-2009 British Virgin Islands China Panama Papers
DONBY TRADING INC. 30-MAR-2007 British Virgin Islands British Virgin Islands Panama Papers
WHISTLE PROPERTY HOLDINGS LTD 03-JAN-2012 British Virgin Islands Gibraltar Panama Papers
Bruxelles Investments Limited 16-FEB-2006 British Virgin Islands Canada Panama Papers
YANG XIN INTERNATIONAL TRADING LIMITED 30-OCT-2012 British Virgin Islands Hong Kong Panama Papers
Angler Global Services Corporation 21-DEC-2012 British Virgin Islands Argentina Panama Papers
KA CHI CONSULTANT LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
ZHUAN YE INTERNATIONAL LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
Blackheath Solutions Limited 06-DEC-2012 British Virgin Islands Hong Kong Panama Papers
BARSOR INVESTMENTS LTD. 11-DEC-2012 British Virgin Islands Switzerland Panama Papers
H. Investment & Trade Inc. 25-JAN-2013 British Virgin Islands Chile Panama Papers
Probity Press Limited 02-JAN-2013 British Virgin Islands Isle of Man Panama Papers
STRUX INDUSTRY LIMITED 28-DEC-2012 British Virgin Islands Hong Kong Panama Papers
MAGA KINGSTON ENTERPRISES LTD. 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
Bubble Nation Limited 26-NOV-2012 British Virgin Islands Saudi Arabia Panama Papers
BISCAY INTERNATIONAL SERVICES CORP. 06-NOV-2012 British Virgin Islands Switzerland Panama Papers
QUALTINO LIMITED 09-NOV-2012 British Virgin Islands United Arab Emirates Panama Papers
EUTHENORE LIMITED 22-NOV-2012 British Virgin Islands United Arab Emirates Panama Papers
Porphyre Emporium Limited 29-NOV-2012 British Virgin Islands Malta Panama Papers
LEVINBELL LTD. 02-MAR-2006 British Virgin Islands United Arab Emirates Panama Papers
GUANGYE INTERNATIONAL LIMITED 11-DEC-2012 British Virgin Islands Hong Kong Panama Papers
Ashton & Berkeley Holding Ltd. 20-DEC-2012 British Virgin Islands Liechtenstein Panama Papers
FORD WAH INTERNATIONAL LTD. 02-JAN-2013 British Virgin Islands Panama Panama Papers
Tourmalet Holdings Ltd 02-JAN-2013 British Virgin Islands Singapore Panama Papers
SASITORN LIMITED 02-JAN-2013 British Virgin Islands Gibraltar Panama Papers
ROY MANAGEMENT ASSETS S.A. 02-JAN-2013 British Virgin Islands Switzerland Panama Papers
Ixo Services Ltd. 07-MAR-2008 British Virgin Islands United Kingdom Panama Papers
DESIGN GROUP LATIN AMERICA LTD. 23-APR-2009 British Virgin Islands United Kingdom Panama Papers
DIRECT EARN HOLDINGS LTD. 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
Mirajina Ltd 04-JAN-2013 British Virgin Islands Jersey Panama Papers
BILLION EAGLE LIMITED 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
SI JIE GROUP LTD. 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
FAST CHARM INVESTMENTS LIMITED 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
Mildred Properties Ltd. 10-DEC-2010 British Virgin Islands British Virgin Islands Panama Papers
TAVIRA EQUITIES INC. 10-DEC-2012 British Virgin Islands United States Panama Papers
CRESCATTI CONSULTING INC. 02-JAN-2013 British Virgin Islands Luxembourg Panama Papers
MILDRED PROPERTIES LTD. 10-DEC-2010 British Virgin Islands United States Panama Papers
GOLDENROCKS BUSINESS SERVICES LIMITED 13-APR-2011 British Virgin Islands Cyprus Panama Papers
IFH RESOURCES LIMITED 02-JAN-2013 British Virgin Islands Gibraltar Panama Papers
DITTON PROJECTS LTD. 16-NOV-2012 British Virgin Islands Latvia Panama Papers
Athabasca Trading Corp. 21-NOV-2012 British Virgin Islands Colombia Panama Papers
NESKEY DEVELOP LTD. 10-DEC-2012 British Virgin Islands Malta Panama Papers
GRANDPEAK GROUP LTD. 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
AURELINE HOLDING LTD. 02-JAN-2013 British Virgin Islands Bahamas Panama Papers
ENDERTON INVESTMENTS LTD. 24-MAY-2007 British Virgin Islands British Virgin Islands Panama Papers
NING SHING INVESTMENT LIMITED 11-AUG-2009 British Virgin Islands Hong Kong Panama Papers
FARLOW GROUP LIMITED 04-MAY-2007 British Virgin Islands British Virgin Islands Panama Papers
DHOW PROPERTY COMPANY LIMITED 23-MAY-2003 British Virgin Islands Jersey Panama Papers
Forfar Group Holdings Ltd. 30-JUL-2009 British Virgin Islands Hong Kong Panama Papers
HONOR RAY INVESTMENTS LIMITED 07-AUG-2009 British Virgin Islands Hong Kong Panama Papers
SIPOS AUTOMATION LTD. 05-DEC-2012 British Virgin Islands China Panama Papers
WXYZ Holdings Limited 29-AUG-2013 British Virgin Islands Jersey Panama Papers
ELSEY INVESTMENTS INCORPORATED 18-DEC-2012 British Virgin Islands United States Panama Papers
COUNTISBURY OVERSEAS HOLDING LTD. 02-JAN-2013 British Virgin Islands Switzerland Panama Papers
HUCK OVERSEAS LIMITED 02-JAN-2013 British Virgin Islands Switzerland Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now